

| LINK MOBILITY GROUP HOLDING ASA | 12/07/2022 EGM | |
|---|---|---|
| 1 | Elect Chair of the Meeting | For |
| 2 | Election of a Person to Cosign the Minutes | For |
| 3 | Approve Notice of Meeting Agenda | For |
| 4 | Elect André Christensen - Chair (Non Executive) | For |
| 5 | Approve Fees Payable to the Chair of Board Directors | Oppose |
| 6 | Issuance of Shares for Existing Incentive Plan | Oppose |
| 7 | Approve Fees Payable to the Board of Directors Audit and Remuneration Committee | For |